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1982 01 05 e e - Minutes Park and Recreation Commission January 5, 1982 A regular meeting of the Chanhassen Park and Recreation Commission was called to order by Chairman Michael Lynch on January 5, 1982 at 7:35 p.m. The following members were present: Michael Lynch, Mary Muehlhausen, John Mauritz, Richie Hemping and Joe Warneke. The following member was absent: Tom Schoenecker. INTERVIEWS: The Commission interviewed Brian Foltz of Chanhassen Estates to replace Chuck Koivisto, a Chanhassen Estates Park Commission member, whose term expired and because of his new job he would be unable to attend future meetings. MINUTES: A motion was made by John Mauritz to accept the minutes of the last meeting as read. Richie Hemping seconded the motion. Motion unanimously approved. APPOINTMENT RECOMMENDATION: A motion was made by Mary Muehlhausen and seconded by John Mauritz to recommend Brian Foltz be appointed to fill the vacant position on the Park Commission. Motion unanimously approved. CHAIRMAN AND VICE-CHAIRMAN APPOINTMENTS: A motion was made by John Mauritz and seconded by Richie Hemping that Mike Lynch be appointed Chairman and Tom Schoenecker be appointed Vice-Chairman of the Commission for 1982. Motion unanimously approved. PARK CHARGE ORDINANCE: A motion was made by John Mauritz and seconded by Joe Warneke to have the City Council review the Park Ordinance fee schedule. Motion unanimously approved. CAPITAL IMPROVEMENTS PROGRAM: Chairman Lynch tabled review of the capital improvement program to the next meeting. A motion was made by John Mauritz and seconded by Mary Muehlhausen to adjourn the meeting. Motion unanimously approved. TIME: 8:35 p.m. Francis Callahan Acting Secretary